DONAHROIMPEKS

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Profile
Date of update 10.07.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 10.07.2019)
PRYVATNE AKTSIONERNE TOVARYSTVO DONAHROIMPEKS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ДОНАГРОІМПЕКС"
Legal entity's status
(as of 10.07.2019)
Not in the process of dissolution
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USREOU code
25333903
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Registration date
11.02.1998 (21 year 5 months)
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Authorised person
  • OVCHARENKO OLEH MYKOLAYOVYCH - pidpysant
  • OVCHARENKO OLEH MYKOLAYOVYCH - kerivnyk
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The size of the authorized capital
56 250.00 UAH
Type of business entity

PRIVATE JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.75 Wholesale of chemical products
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, VULYTSIA KOSTIANTYNIVSKA, 72
Phone number: +380503284371
Факс: +380623493080

Participants and beneficiaries 25333903

Date of update 10.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, SUPERVISORY BOARD, BOARD (CHAIRMAN OF THE BOARD OF DIRECTORS), AUDIT COMMISSION
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
HORAYCHUK ANATOLIY IVANOVYCH

Founder address: 17.02.1964 R.N., 03150, M.KYYIV, VULYTSIA CHERVONOARMIYSKA, BUDYNOK 21, KVARTYRA 22

BARDUS OLEKSANDR VOLODYMYROVYCH

Founder address: 29.07.1965 R.N., 03150, M.KYYIV, VULYTSIA DILOVA, BUDYNOK 2 B, KVARTYRA 212

List of legal entity founders
Aktsionery

Amount of contribution to authorized capital:  56 250.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
Qqvbci Sopiobyfu Rzhplihoiqeos,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 12222

Від загальної кількості (%): 11.1221

Ovtjtgqv Mdkdouto Bjlaypts,

The share is a simple, non-documentary registered

Номінальна вартість: 1.00

Кількість: 22111

Від загальної кількості (%): 11.1221

Власність та дозволи DONAHROIMPEKS

Trademarks
Data is not available in registries
Vehicles
Licences
Data is not available in registries
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Date of update 10.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Sign of profitability
(as of 18.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.06.2019)
Valid VAT certificate

Taxpayer identification number: 253339005624

Date of registration: 27.02.1998

Canceled VAT certificate

Taxpayer identification number (cancelled): 253339005099

Date of cancellation of VAT payer registration: 20.01.2004

Reason of cancellation: exclusion from the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Information about single social contribution payer’s registration number
05-15-03-12328
Register single tax payers
(as of 10.06.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.07.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  29 146 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.02.1998

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 19.02.1998

Registration number: 257/2

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 29.03.2006

Registration number: 05-15-03-12328

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 132 of documents

Date of update 10.07.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.11.2017 Court decree Administrative 70546759 805/1497/14
15.08.2017 Court decree Administrative 68309473 805/1497/14
15.06.2017 Court decree Administrative 67154103 805/1497/14
19.04.2017 Court decree Administrative 66082980 805/1497/14
10.03.2017 Court decree Administrative 65250491 805/1497/14
20.01.2017 Decree Administrative 64315035 805/1497/14
29.07.2016 Court decree Administrative 59414332 805/1497/14
02.06.2016 Court decree Administrative 58101468 805/1497/14
18.05.2016 Court decree Administrative 57753592 805/1497/14
13.04.2016 Court decree Administrative 57613628 805/1497/14

YouControl registered legal persons/individuals change log - 31

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Date Event Past Present
16.02.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.02.1998 Change of a size of the authorized capital 56,250 UAH
16.02.1998 Change the address M.DONETSK, VOROSHYLOVSKYY R-N PR-T TEATRALNYY BUD. 21
Phone: 93-67-45
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "DONAHROIMPEKS"

Get key details about the "DONAHROIMPEKS" legal entity. A complete profile about this legal entity will help deputy directors in determining whether to work with this business partner. This data is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 25333903. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DONAHROIMPEKS" is located in Kyiv according to our directory for the letter D, and the legal address of this legal entity is at 04080, CITY KYIV, STREET KOSTIANTYNIVSKA. Furthermore, our system can locate even more in-depth profiles.

Company Data "DONAHROIMPEKS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "DONAHROIMPEKS" include its signatory Ovcharenko Oleh Mykolayovych, manager Ovcharenko Oleh Mykolayovych, as well as Aktsionery, Horaychuk Anatoliy Ivanovych, Bardus Oleksandr Volodymyrovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter D in our catalog.